Kamdhenu Ventures Limited has made a regulatory disclosure regarding the appointment of internal auditors for the financial year 2026-27. The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Appointment Details
The Board of Directors, in their meeting held on Tuesday, 26th May 2026, approved the appointment of M/s Kirtane & Pandit LLP, Chartered Accountants (Firm Registration Number: 105215W/W100057) as Internal Auditors of the Company. This appointment was made based on the recommendation of the company's Audit Committee.
Term of Appointment
The internal auditors have been appointed to conduct the internal audit for the financial year 2026-27, with the appointment effective from 26th May 2026.
Auditor Profile
M/s Kirtane & Pandit LLP is described as one of the leading firms in India rendering various professional services. The firm is led by 36 Partners and supported by a total staff strength of over 1200 members that include Chartered Accountants, Cost Accountants, Company Secretaries, Legal professionals, MBA professionals, System Security Professionals, Ex-Bankers, Post Graduates and Graduates.
The firm provides a wide range of professional services including Statutory Audit, Internal Audits, Direct/Indirect Tax advisory, Accounting, Forensic Audits, Systems Risk Management, IFC & IND-AS/IFRS Implementation services to organizations across various sectors. Their client base comprises over 700 companies/institutions in Manufacturing, Service, Banking, Insurance and other sectors.
Board Meeting Details
The board meeting commenced at 05:30 PM (IST) and concluded at 7:15 PM (IST) on 26th May 2026.